Lateral Trustees 1001 Limited
Type: NZ Limited Company (Ltd)Lateral Trustees 1001 Limited (New Zealand Business Number 9429030635913) was incorporated on 06 Jun 2012. 7 addresess are in use by the company: 310 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, service). Level 4, 26 Hobson Street, Auckland Central, Auckland had been their physical address, until 01 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fava, Noel Anthony (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Fava, Barbara Rose (a director) - located at St Heliers, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Lateral Trustees 1001 Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal | 18 Feb 2022 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Delivery & office | 21 Feb 2022 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 01 Mar 2022 |
| 310 Kohimarama Road, St Heliers, Auckland, 1071 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Anthony Fava
St Heliers, Auckland, 1071
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Barbara Rose Fava
St Heliers, Auckland, 1071
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Shane Alan Rohde
Mount Eden, Auckland, 1023
Address used since 08 Dec 2015 |
Director | 06 Jun 2012 - 02 Nov 2021 |
| Type | Used since | |
|---|---|---|
| 310 Kohimarama Road, St Heliers, Auckland, 1071 | Registered & service | 13 Nov 2023 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 26 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Dec 2017 - 01 Mar 2022 |
| 396 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 07 Jan 2015 - 07 Dec 2017 |
| 6 Cedar Road, Epsom, Auckland, Auckland, 1024 | Registered & physical | 06 Jun 2012 - 07 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fava, Noel Anthony Director |
St Heliers Auckland 1071 |
18 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fava, Barbara Rose Director |
St Heliers Auckland 1071 |
18 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohde, Shane Alan Individual |
Mount Eden Auckland 1024 |
06 Jun 2012 - 18 Feb 2022 |
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